0xfa4be690a3a7f45d89b815f57f17f32693a502a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0x0da6253560822973185297d5f32ff8fa38243afe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
6	0x37f45e64935e7b8383d2f034048b32770b04e8bd	4
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x392014c1bf050abc4a3e1329ea420bfa86858427	3
9	0x35a559e1e41b1137c02a6d683663a5564fb9570c	2
10	0xc67f3f3bd1456519c24f26928c661f15f6a03d74	2
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
15	0x2ab6e52a5f58e80ba8bddab96f7c720740b0fe97 "Alered" on OpenSea Delete label?	2
16	0x583b829dcdb5b31d4e446d23f3eea3559d3358f7	2
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
18	0x18419d8635cbe74aedb8989dbabecafdf6e26a21	2
19	0x3242d151322de13be465ed87132aa763933fa57d	2
20	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
21	0x6421eea82c37f79faf68e1bc985dcd3f46394713	2
22	0xc397c1385cf5a557bb804a83f34e57a3fb3a3b45	2
23	0x25ec67c4fe8970191ffe8048574ef065a5330d0e	1
24	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
25	0x368d563a3689a354859e1b697bb340ddd46b0834	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
3	0xcebea8ea90c2989de4d4aa7ec4b88ebfb2f61bb4	7
4	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x0da6253560822973185297d5f32ff8fa38243afe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x64213cd6ed8a773b84e5a78dd8b84156ff624713	4
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0x6421903828acc43279421a2059dee0a04c424713	4
9	0x39201b853e75b5d064afe737dce0d9b3ccac8427	4
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
12	0xb0543749f4ed0474475632ab3a959061d6d168dd	3
13	0x3928a511d341b300b26603843fde1122ac858427	3
14	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
15	0x3920c01fa2c79caa42a2070bb93ed705dde98427	3
16	0x39207a02ab384589c8501808c3b0b6e3c9868427	3
17	0x392014c1bf050abc4a3e1329ea420bfa86858427	3
18	0x6424ec49cbc772c3dc4d755b3c8495ebbd394713	3
19	0xb05aafcd478847a483e46c50b4a0b57b867368dd	2
20	0x3a02e5933b49d9bdeecb9c1f5ec41f31b8ace6bc	2
21	0xa8fa097c936df680a83a03b0fe4bdd164d36a574	2
22	0xb05af886c5fb3f9f369281ba94598878cee768dd	2
23	0x3920de2e5b66307be083ec22e111c70371d98427	2
24	0x5977e2a42ecbd893e7e65a8c6ccac92626ed3ce1	2
25	0x6421eea82c37f79faf68e1bc985dcd3f46394713	2